Register entry · No. 02536865
SHAPE BUCKS LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 4 Sep 1990 (36 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
24 PUTNAMS DRIVE, ASTON CLINTON, AYLESBURY, HP22 5HH
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 18 Sep 2027
- Last made up to
- 4 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SHAPE BUCKS LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 29, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Victor Ian Gerhardi Computer Consultant | Director | 1 Feb 1996 | — | September 1949 | British · England |
| Samantha Lorraine McCaffrey None | Director | 9 Feb 2010 | — | October 1967 | British · England |
| Nicholas Mark Parslow None | Director | 30 Mar 2010 | — | May 1962 | British · England |
| Alison Jane May Retired | Director | 28 Nov 2018 | — | May 1958 | British · England |
| Susan Mary Upstone Jeweller | Director | 18 Oct 2022 | — | March 1958 | British · England |
| Robert Neil Prouting Retired | Director | 17 Nov 2025 | — | February 1947 | British · England |
| Robert Neil Prouting | Secretary | 17 Nov 2025 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Victor Ian Gerhardi | Significant influence or control | 4 Sep 2016 | — | September 1949 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SHAPE BUCKS LIMITED still trading?
The register shows SHAPE BUCKS LIMITED as active.
What does SHAPE BUCKS LIMITED do?
It files these industry codes 88100 (Social work activities without accommodation for the elderly and disabled); 90010 (Performing arts).
When was SHAPE BUCKS LIMITED set up?
It was incorporated on 4 September 1990.
When are SHAPE BUCKS LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is SHAPE BUCKS LIMITED's next confirmation statement due?
By 18 September 2027.
Who runs SHAPE BUCKS LIMITED?
SHAPE BUCKS LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House